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BGLOBE, INCORPORATION

Company Details

Entity Name: BGLOBE, INCORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 23 Sep 2013 (11 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 22 Dec 2014 (10 years ago)
Document Number: P13000078051
FEI/EIN Number 46-3705795
Mail Address: 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702
Address: 5851 LEGACY CIRCLE, Suite 600, PLANO, TX 75024
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENTS INC Agent

President

Name Role Address
Bronzato, Anderson President 5851 Legacy Circle, Suite: 600 Plano, TX 75024

Vice President

Name Role Address
Bronzato, Anderson Vice President 5851 Legacy Circle, Suite: 600 Plano, TX 75024

Secretary

Name Role Address
Bronzato, Anderson Secretary 5851 Legacy Circle, Suite: 600 Plano, TX 75024

Treasurer

Name Role Address
Bronzato, Anderson Treasurer 5851 Legacy Circle, Suite: 600 Plano, TX 75024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000130821 BGI EXPIRED 2014-12-29 2019-12-31 No data 1369 E. SAMPLE RD., SUITE 105E, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-05 5851 LEGACY CIRCLE, Suite 600, PLANO, TX 75024 No data
CHANGE OF MAILING ADDRESS 2023-05-16 5851 LEGACY CIRCLE, Suite 600, PLANO, TX 75024 No data
REGISTERED AGENT NAME CHANGED 2023-05-16 REGISTERED AGENTS INC No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-16 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 No data
AMENDMENT AND NAME CHANGE 2014-12-22 BGLOBE, INCORPORATION No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
Reg. Agent Change 2023-05-16
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-18

Date of last update: 22 Jan 2025

Sources: Florida Department of State